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WHITECHURCH SECURITIES LIMITED

Company number 01576951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
29 Nov 2021 AA Full accounts made up to 28 February 2021
03 Oct 2021 CH01 Director's details changed for Mrs Lauren Victoria Greatorex on 29 September 2021
03 Oct 2021 CH01 Director's details changed for Miss Poppy Alice Seager on 29 September 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
05 May 2021 CH01 Director's details changed for Miss Poppy Alice Seager on 3 May 2021
02 Dec 2020 AA Full accounts made up to 29 February 2020
02 Jun 2020 TM01 Termination of appointment of Mark Robert Stone as a director on 18 May 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Benjamin Seager-Scott as a director on 9 December 2019
24 Mar 2020 AP01 Appointment of Mr Jacob Seager as a director on 30 October 2019
24 Mar 2020 AP01 Appointment of Miss Poppy Alice Seager as a director on 27 September 2019
24 Mar 2020 AP01 Appointment of Mrs Lauren Victoria Greatorex as a director on 8 October 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AP01 Appointment of Miss Amanda Jane Tovey as a director on 1 August 2019
06 Jan 2020 TM01 Termination of appointment of Simon Snook as a director on 18 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AA Full accounts made up to 28 February 2019
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Gavin James Haynes as a director on 13 March 2019
06 Jul 2018 AA Full accounts made up to 28 February 2018
20 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
23 Mar 2018 AD01 Registered office address changed from C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on 23 March 2018
07 Mar 2018 AD01 Registered office address changed from The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH to C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ on 7 March 2018
01 Aug 2017 AA Full accounts made up to 28 February 2017